regulation

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

Treasury Eyes Cryptocurrencies For Money Laundering

Treasury Eyes Cryptocurrencies For Money Laundering
Treasury Eyes Cryptocurrencies For Money Laundering
January 18, 2018  |  Regulation

The U.S. Treasury’s financial crime unit is picking up enforcement of cryptocurrency platforms that don’t have strong internal mechanisms in place to prevent money laundering,...

READ MORE >
Trump Administration Delays Financial Regulatory Relief Bill
Trump Administration Delays Financial Regulatory Relief Bill
January 18, 2018  |  Regulation

Mark Calabria, chief economist for Vice President Mike Pence, warned Wednesday (Jan. 17) that a financial regulatory relief legislation will have to get in line...

READ MORE >
CFPB Asks Public How It’s Doing
CFPB Asks Public How It’s Doing
January 18, 2018  |  CFPB

The Consumer Financial Protection Bureau (CFPB) under Acting Director Mick Mulvaney is seeking out public comment to ascertain if the government watchdog agency is fulfilling...

READ MORE >
Bitcoin Plunges Over 50 Percent From Peak
Bitcoin Plunges Over 50 Percent From Peak
January 17, 2018  |  Bitcoin

Bitcoin took a tumble on Wednesday, dropping as much as 20 percent and dipping below the $10,000 mark, Reuters reported. By early evening, however, the...

READ MORE >
South Korea Petition Demands Government Keep Bitcoin Alive
South Korea Petition Demands Government Keep Bitcoin Alive
January 16, 2018  |  Bitcoin

In South Korea, a petition seeking a halt to the government’s bitcoin crackdown has gathered momentum — to the tune of more than 212,000 signatures. Get...

READ MORE >
China Cracks Down On Alt Crypto Trading Platforms
China Cracks Down On Alt Crypto Trading Platforms
January 15, 2018  |  Regulation

China steps up its regulation of cryptocurrency trading by going after online platforms and mobile apps. Get the Full Story Complete the form to unlock...

READ MORE >
Data Dive: The Reworked, Reversed, Reconsidered Edition
Data Dive: The Reworked, Reversed, Reconsidered Edition
January 15, 2018  |  Data Dive

Louis Brandeis, arguably the most quotable judge in the history of the United States Supreme Court, had his doubts about spontaneous acts of brilliance. Get...

READ MORE >
UK FCA Braces For ‘Slow Burn’ Of PSD2
UK FCA Braces For ‘Slow Burn’ Of PSD2
January 12, 2018  |  B2B Payments

As the European Union (EU) moves forward with new regulations that have broad implications for the payments sector, regulators in the region say the market...

READ MORE >
PwC Hit By Two-Year Ban In India
PwC Hit By Two-Year Ban In India
January 12, 2018  |  B2B Payments

India regulators have banned PricewaterhouseCoopers (PwC) from auditing in the nation for the next two years, according to news from The Financial Times this week. Get the...

READ MORE >